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IONIAN ISLAND HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ionian Island Holidays Ltd. The company was founded 22 years ago and was given the registration number 04352657. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IONIAN ISLAND HOLIDAYS LTD
Company Number:04352657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia House, Armitage Road, London, NW11 8RQ

Director21 May 2002Active
1, Netherby Close, Tring, HP23 5PJ

Director21 May 2002Active
38 Staverton Road, London, NW2 5HL

Secretary14 January 2002Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary14 January 2002Active
38 Staverton Road, London, NW2 5HL

Director14 January 2002Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director14 January 2002Active

People with Significant Control

Iih Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olympia House, Armitage Road, London, England, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type small.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-03-21Accounts

Accounts amended with accounts type small.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type small.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type small.

Download
2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type full.

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2017-04-10Accounts

Accounts with accounts type full.

Download
2017-02-22Officers

Change person director company with change date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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